VIP Clothing Share Price VIP Clothing

6.80

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8.15

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 18-Jun-2020 - -
VIP Clothing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/06/2020 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that Meeting of the Board of Directors of the Company will be held on Saturday, the 27th day of June, 2020 inter alia, to consider, approve and take on record, the audited financial results of the Company for the quarter and financial year ended on 31st March, 2020. Pursuant to the Companys Code of Conduct for Prevention of Insider Trading, the trading window for trading by designated persons, which is closed since 1st April, 2020 shall remain closed upto 48 hours after the declaration of financial results of the Company for the quarter and financial year ended on 31st March, 2020. With reference to intimation submitted to Exchanges vide our letter dated 18th June, 2020, we hereby inform you that the Board of Directors of the Company at their meeting held today, i.e. 27th June, 2020 which commenced at 01.00 p.m. and concluded at 3.50 p.m., have consider and approved the Audited Financial Results of the Company for the 4th quarter and year ended on 31st March, 2020. In view of the above please find enclosed; (As per BSE Announcement Dated on 27/06/2020)
Board Meeting - 27-Apr-2020 - -
VIP Clothing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2020 ,inter alia, to consider and approve We wish to inform you that, the meeting of the board of directors of the Company will be held on Tuesday, 28th April, 2020, inter alia to appraise the board on impact of lock down due to sudden outbreak of covid-19 on the operation of the Company and protective measures taken by the Company to fight against the pandemic situation and discuss the general business agenda. This has reference to our letter dated April 27, 2020, we hereby inform you that the Board of Directors of the Company at their meeting held today, inter alia, transacted the following business; 1. Appraised the Board on impact of Lockdown due to outbreak of Covid-19 on the operation of the Company and protective measures taken by the Company to fight against the Pandemic situation. 2. Accept the resignation of Mr. Ashish Mandaliya as a Chief Financial Officer and Company Secretary of the Company w.e.f. May 15, 2020, after the closure of business hours. This is for your information and record. (As Per BSE Announcement Dated on 28.04.2020)
Board Meeting - 16-Jan-2020 - -
VIP Clothing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2020 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that Meeting of the Board of Directors of the Company will be held on Tuesday, 28th January, 2020, inter alia, to consider, approve and take on record, the unaudited financial results of the Company for the quarter and nine months ended on 31st December, 2019. Pursuant to the Companys Code of Conduct for Prevention of Insider Trading, the trading window for trading by designated persons, which is closed since 1st January, 2020 shall remain closed upto 48 hours after the declaration of financial results of the Company to the Stock Exchanges. This has reference to our letter dated 16th January, 2020; we hereby inform you that the Board of Directors of the Company at their meeting held today, from 2.00 p.m. to 3.30 p.m., inter alia, took on record and duly approved the unaudited financial results of the Company for the 3rd quarter and nine months ended on 31st December, 2019 along with the Limited Review Report, which is enclosed herewith as Annexure - I. (As Per BSE Announcement dated on 28/01/2020)
Board Meeting - 25-Oct-2019 - -
VIP Clothing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2019 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that Meeting of the Board of Directors of the Company will be held on Thursday, the November 07, 2019 inter alia, to consider, approve and take on record, the unaudited financial results of the Company for the quarter and half year ended on September 30, 2019. Pursuant to the Companys Code of Conduct for Prevention of Insider Trading, the trading window for trading by designated persons, which is closed since October 1, 2019 shall remain closed upto 48 hours after the declaration of financial results of the Company to the Stock Exchanges. This has reference to our letter dated 25th October, 2019; we hereby inform you that the Board of Directors of the Company at their meeting held today, from 2.00 p.m. to 5.45 p.m., inter alia, took on record and duly approved the unaudited financial results of the Company for the 2nd quarter and half year ended on 30th September, 2019 along with the Limited Review Report, which is enclosed herewith as Annexure - I. (As Per BSE Announcement Dated on 07.11.2019)
Board Meeting - 29-Jul-2019 - -
VIP Clothing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2019 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that Meeting of the Board of Directors of the Company will be held on Friday, the August 09, 2019 inter alia, to consider, approve and take on record, the unaudited financial results of the Company for the quarter ended on June 30, 2019. Pursuant to the Companys Code of Conduct for Prevention of Insider Trading, the trading window for trading by designated persons, which is closed since July 1, 2019 shall remain closed upto 48 hours after the declaration of financial results of the Company to the Stock Exchanges. This has reference to our letter dated July 29, 2019; we hereby inform you that the Board of Directors of the Company at their meeting held today from 1.30 p.m. to 2.50 p.m. inter alia, transacted the following business ; Outcomes of Board Meeting held on 09th August, 2019. Inadvertent typo error in outcome of Board Meeting as submitted to the stock exchange on 09th August, 2019. (As Per BSE Announcement Dated on 09.08.2019)